THE COGNITIVE FACTORY LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-10-31 with no updates

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07/05/247 May 2024 Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to 175 Adel Lane Leeds LS16 8BY on 2024-05-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Micro company accounts made up to 2022-03-31

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14/11/2214 November 2022 Change of details for Warren Willis-Bray as a person with significant control on 2022-10-31

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14/11/2214 November 2022 Change of details for Mrs Alexandra Louise Willis-Bray as a person with significant control on 2022-10-31

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11/11/2211 November 2022 Change of details for Mrs Alexandra Louise Willis-Bray as a person with significant control on 2022-10-31

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11/11/2211 November 2022 Director's details changed for Warren Willis-Bray on 2022-10-31

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11/11/2211 November 2022 Director's details changed for Mrs Alexandra Louise Willis-Bray on 2022-10-31

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11/11/2211 November 2022 Secretary's details changed for Warren Willis-Bray on 2022-10-31

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11/11/2211 November 2022 Change of details for Warren Willis-Bray as a person with significant control on 2022-10-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/12/2024 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA LOUISE WILLIS-BRAY

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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05/08/205 August 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 2

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/12/1615 December 2016 03/03/16 STATEMENT OF CAPITAL GBP 1

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03/11/163 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 2.00

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/11/155 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1410 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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13/11/1313 November 2013 DIRECTOR APPOINTED ALEXANDRA LOUISE WILLIS-BRAY

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13/11/1313 November 2013 DIRECTOR APPOINTED WARREN WILLIS-BRAY

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07/11/137 November 2013 SECRETARY APPOINTED WARREN WILLIS-BRAY

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07/11/137 November 2013 CURREXT FROM 31/10/2014 TO 31/03/2015

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/10/1328 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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